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BAYFIELDS GROUP LIMITED

Active
08355043·incorporated 2013-01-10

BAYFIELDS GROUP LIMITED is an active UK private limited company, incorporated on 10 January 2013 at Companies House (number 08355043; OpenRegistry canonical ID GB-08355043-bayfields-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 2,672 active companies registered in Shipley (postcode BD17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-01-10
Registered Address
THE GLASSHOUSE, UNIT E THE AVENUE, ESHOLT, SHIPLEY, BD17 7RH, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of BAYFIELDS GROUP LIMITED

Shareholders

Look up shareholders of BAYFIELDS GROUP LIMITED

Financials

Check financials of BAYFIELDS GROUP LIMITED

Filings

Check filing history of BAYFIELDS GROUP LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-01-17. Next confirmation statement due 2027-01-31.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

BAYFIELDS GROUP LIMITED has 3 persons with significant control on file:

  • Mrs Caroline Lesley Bayfield born 1981 resident in England, British national. Notified 2019-02-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Bgf Nominees Limited (England reg. 10007355). Notified 2020-03-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Royston Edward Bayfield born 1980 resident in England, British national. Notified 2017-01-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

BAYFIELDS GROUP LIMITED has previously traded as:

  • BAY 123 LIMITED (until 2017-05-17)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Shipley:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08355043.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.